M J & K A Sinclair Limited
Type: NZ Limited Company (Ltd)M J & K A Sinclair Limited (issued a business number of 9429040204628) was started on 01 May 1979. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 05 Aug 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Sinclair, Murray John (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Sinclair, Kerry Ann (an individual) - located at Ahuriri, Napier. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Sinclair
Ahuriri, Napier, 4110
Address used since 29 Jul 2010 |
Director | 18 Jun 1990 - current |
|
Kerry Ann Sinclair
Ahuriri, Napier, 4110
Address used since 29 Jul 2010 |
Director | 18 Jun 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 04 Jul 2018 - 05 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 08 Aug 2013 - 04 Jul 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 06 Aug 2010 - 04 Jul 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 06 Aug 2010 - 08 Aug 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 06 Aug 2010 |
| Same As Registered Office | Physical | 18 Aug 1998 - 01 Aug 2007 |
| Coffey Davidson Ltd, 303n Karamu Road, Hastings | Physical | 18 Aug 1998 - 18 Aug 1998 |
| Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings | Registered | 01 May 1998 - 01 Aug 2007 |
| Same As Registered Office | Physical | 01 May 1998 - 18 Aug 1998 |
| C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 14 Jul 1996 - 01 May 1998 |
| - | Physical | 17 Feb 1992 - 01 May 1998 |
| C/- Kpmg Peat Marwick, Chartered Accountants, 120 N Karamu Road, Hastings | Registered | 17 Feb 1992 - 14 Jul 1996 |
| Peat Marwick, 120n Karamu Road, Hastings | Registered | 24 Jan 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Murray John Individual |
Ahuriri Napier 4110 |
01 May 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Kerry Ann Individual |
Ahuriri Napier 4110 |
01 May 1979 - current |
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